Company Information

CIN
Status
Date of Incorporation
26 April 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,996,000
Authorised Capital
5,000,000

Directors

Neha Chaudhary
Neha Chaudhary
Director/Designated Partner
for over 17 years
Parveen Kumar
Parveen Kumar
Beneficial Owner
for over 26 years

Past Directors

Kailash Chander
Kailash Chander
Director
over 34 years ago

Charges

4 Crore
25 January 2016
Punjab National Bank
60 Lak
31 August 2000
Punjab National Bank
4 Crore
28 November 2017
Punjab National Bank
25 Lak
12 May 2010
State Bank Of India
9 Lak
06 August 2004
Punjab National Bank
25 Lak
02 May 2022
Hdfc Bank Limited
0
28 November 2017
Others
0
31 August 2000
Others
0
25 January 2016
Punjab National Bank
0
06 August 2004
Punjab National Bank
0
12 May 2010
State Bank Of India
0
02 May 2022
Hdfc Bank Limited
0
28 November 2017
Others
0
31 August 2000
Others
0
25 January 2016
Punjab National Bank
0
06 August 2004
Punjab National Bank
0
12 May 2010
State Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-25082020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form CHG-4-10122019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
Optional Attachment-(4)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Form AOC-4-26112019_signed
Form CHG-4-17112019_signed
Form CHG-4-05112019_signed
Letter of the charge holder stating that the amount has been satisfied-05112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191105

Frequently Asked Questions

What is the date on which the Chaudhary solvex private limited incorporated?

Chaudhary solvex private limited was incorporated on 26 April 1990 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Chaudhary solvex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Chaudhary solvex private limited?

3 of directors are associated with the company.

What is the number of directors associated with Chaudhary solvex private limited?

3 of directors are associated with the company.